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PRATT & GELSTHORPE, LIMITED

Learn more about PRATT & GELSTHORPE, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 BALDERTON GATE, NEWARK, NOTTINGHAMSHIRE, NG24 1UF

PRATT & GELSTHORPE, LIMITED on the map

Company type: Private Limited Company
Company number: 00214645
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.06.25
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1963.12.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.07.08
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.05.26
P S A WHOLESALE LIMITED
CHARGE - Outstanding on 1988.01.04
P S A WHOLESALE LIMITED
CHARGE - Outstanding on 1988.01.04
PSA WHOLESALE LIMITED
USED VEHICLE CHARGE - Outstanding on 1993.04.02
PSA WHOLESALE LIMITED
DEBENTURE - Outstanding on 2010.09.22

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.22
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.28
Form type: LATEST SOC
Document description: 28/04/15 STATEMENT OF CAPITAL;GBP 4000
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD GELSTHORPE / 17/10/2014
Form type: CH03
Date: 2015.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GELSTHORPE / 17/10/2014
Form type: CH01
Date: 2015.04.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.04.15
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ADOPT ARTICLES 21/03/2014
Form type: RES01
Date: 2014.04.15
Child documents:
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2014.04.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.07
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.09.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GELSTHORPE / 01/01/2010
Form type: CH01
Date: 2010.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GELSTHORPE / 01/01/2010
Form type: CH01
Date: 2010.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.14
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.01
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AAMD
Date: 2008.07.21
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.16
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
£2.95
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VARYING SHARE RIGHTS AND NAMES 17/03/00
Form type: SRES12
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
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RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/99
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 21/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
£2.95
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RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.05

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Company directors and board members:

RICHARD GELSTHORPE (current)
Secretary, 1993.02.22
130 HIGH STREET COLLINGHAM , NEWARK
NG23 7NH, NOTTINGHAMSHIRE
ENGLAND
JOHN GELSTHORPE (current)
Director, 1991.04.21
CHEVERAL COTTAGE STAYTHORPE ROAD, AVERHAM , NEWARK
NG23 5RA, NOTTINGHAMSHIRE
RICHARD GELSTHORPE (current)
Director, MOTOR DEALERS, 1994.05.10
130 HIGH STREET COLLINGHAM , NEWARK
NG23 7NH, NOTTINGHAMSHIRE
ENGLAND
RUTH GELSTHORPE (resigned)
Secretary, 1991.04.21 - 1993.02.22
HEATHERDOWN CHURCH STREET COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE
RUTH GELSTHORPE (resigned)
Director, SECRETARY, 1991.04.21 - 1997.09.30
HEATHERDOWN CHURCH STREET COLLINGHAM , NEWARK
NG23 7LH, NOTTINGHAMSHIRE

Information about the Private Limited Company PRATT & GELSTHORPE, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data